BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Date of report 23.02.2025
Open the reports you want to print
Employees and salaries
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Andrejs Černavskis
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Jānis Tērauds
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 1 106 525 €
Employees: 14
Victor Burovenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 7480
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 1 106 525 €
Employees: 14
Igor Sajenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 7350
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 1 195 706 €
Employees: 17
Aleksei Usanov
★★★★
......
Credit Score: Trustworthy
Reputation score: 8210
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Deniss Lapins
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 497 754 €
Employees: 5
Vladimir Nikiforov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1000
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Vitālijs Černavskis
★★★★
......
Credit Score: Borderline
Reputation score: 160
Date of birth: ......
Active relations 2
*Any member of the management board may represent the non-profit association in concluding all transactions.
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
History of right of representation?
Field
Other Services
Business age
10y
Beneficial country:
Estonia
Andrejs Černavskis ... - ...
Jānis Tērauds ... - ...
Victor Burovenko ... - ...
Igor Sajenko ... - ...
Aleksei Usanov ... - ...
Deniss Lapins ... - ...
Vladimir Nikiforov ... - ...
Vitālijs Černavskis ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
Finances and assets
BALTIC COMMERCIAL DIVING ASSOCIATION ...
GoodwillBALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Taxes paid and estimated average salariesBALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Sales revenue by business areaBALTIC COMMERCIAL DIVING ASSOCIATION ...
Sales revenue by countryBALTIC COMMERCIAL DIVING ASSOCIATION ...
Financial indicators and prognosisBALTIC COMMERCIAL DIVING ASSOCIATION ...
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 02.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 07.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 06.11.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 05.05.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 08.12.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 07.12.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 08.05.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 02.06.2016 | ...... |
Liabilities and debts
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Reports and assets-liabilities overview 23.02.2025?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Court orders in the register as of 23.02.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.07.2024
Regulation number: M 10199166 / M1
Regulation status has entered into force: 03.08.2024
Date of enforcement of order or additional period: 25.07.2024
Regulation status: Puudused kõrvaldatud
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
BALTIC COMMERCIAL DIVING ASSOCIATION MTÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.